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Tag: serial fraud

Fraud Spotlight #3: Serial Rental Fraud: 30 Properties, 20 Years, and a Screening Stack That Never Stood a Chance

A Wellington, Florida woman allegedly ran the same scheme nearly 30 times over two decades. Here is what it exposes about how multifamily screening still works today. What Is Serial Rental Fraud? Serial rental fraud is a deliberate, multi-year pattern in which the same person uses fabricated documents and multiple aliases to secure leases, never […]

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